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Archive (News prior to 2013)

August 15, 2017

Press Release
Active-Duty U.S. Navy Commander Pleads Guilty to Conspiring with Foreign Defense Contractor to Defraud the U.S. Navy

August 14, 2017

Press Release
Driver who Fled Border Patrol and Crashed While Transporting Unauthorized Immigrants Sentenced to 48 Months in Prison
Press Release
Drug Trafficker Pleads Guilty to Making Arrangements to Send Tractor-Trailers Loaded with Narcotics from Sinaloa, Mexico Destined for San Diego, California

August 10, 2017

Press Release
Airline Staffing Executive Pleads Guilty to Immigration Fraud
Press Release
Suspected Guadalajara Drug Kingpin Indicted in San Diego; U.S. Assets are Frozen by U.S. Treasury Department
Press Release
Navy Contractor Admits Accepting Funds from Port Engineer Administering Contracts Involving his Company

August 7, 2017

Press Release
Sinaloa Cartel Cell Leader Self-Surrenders at Border
Press Release
International Surrogacy Clients Defrauded in Racketeering Scheme

August 3, 2017

Press Release
Former Facilities Manager Pleads Guilty to Embezzling from San Diego Workforce Partnership
Press Release
Enforcer for Violent Gambling Organization Sentenced to 24 Months in Prison

July 25, 2017

Press Release
Decorated Naval Aviator Steals $124,000 from Distinguished Flying Cross Society

July 24, 2017

Press Release
Los Angeles Private Investigator Sentenced to Prison for Role in Violent Gambling Organization

July 12, 2017

Press Release
Lemon Grove Woman Sentenced to 14½ Years in Prison for Using Stolen IDs to File Fraudulent Returns Seeking More than $2 Million in Refunds

July 10, 2017

Press Release
Accomplice Sentenced in Deaths of Two Immigrants Smuggled in Trunk at San Diego-Tijuana Border

June 22, 2017

Press Release
U.S. Border Patrol Agent Pleads Guilty to Drug Smuggling

June 20, 2017

Press Release
Bank Executive Pleads Guilty to Fraud

June 19, 2017

Press Release
Three Defendants Indicted in One of Nation’s Largest-Ever Fentanyl Seizures
Press Release
Tax Preparers and Recruiter Who Preyed on Immigrants Sentenced to Prison

June 7, 2017

Press Release
Defendants Charged with Posing as Federal Agents and Defrauding Immigrants Out of $6 Million

May 31, 2017

Press Release
Vista Man Pleads Guilty to Coercing Young Children into Sending Him Naked Pictures

May 30, 2017

Press Release
Nine Members of Hooligans Motorcycle Gang Charged in Sophisticated High-Tech Auto Theft Scheme Targeting 150 Jeeps

May 26, 2017

Press Release
Three Charged with Illegal Trafficking of $17 Million Worth of Sea Cucumbers
Press Release
Defense Contractors Sentenced for Stealing Medical Equipment Intended for Deployed Marines

May 18, 2017

Press Release
Man Admits to Stealing Deceased Father’s Social Security Benefits for 16 years

May 17, 2017

Press Release
U.S. Navy Admiral Sentenced for Lying to Feds about his Relationship with Foreign Defense Contractor in Massive Navy Bribery and Fraud Investigation

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